Almost daily, we receive media reports about cyberattacks, many of which are linked to financial fraud. Victims are often completely unaware that their personal data has been used to commit a crime.
In her article for Miesięcznik Finansowy Bank, Marzena Jabłońska, an expert at BIK’s Anti-Fraud Services Office, analyses the demographic profile of fraudsters, their methods from the moment of identity theft, and their behavioural strategies.
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file: The fraudster’s disloyalty – Could it be an opportunity for
sector-wide protection against fraud?
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Nielojalnosc oszusta Czy to szansa dla ochrony sektorowej przed wyłudzeniami?